Former US resident Harald Joachim von der Goltz pleaded guilty to wire & tax fraud, money laundering & other charges in the #PanamaPapers investigation of Mossack Fonesca!
He was charged along with Ramses Owens, Dirk Brauer, and Richard Gaffey.
#ButNothingsHappening
He was charged along with Ramses Owens, Dirk Brauer, and Richard Gaffey.
#ButNothingsHappening
He hid his money in offshore accounts from at least 2000 to 2017 and used multiple shell companies and bank accounts to do it.
Ramses Owens previously worked as a Lawyer for Mossack Fonesca and helped him hide his money. He is another one charged in the scheme.
Ramses Owens previously worked as a Lawyer for Mossack Fonesca and helped him hide his money. He is another one charged in the scheme.
Richard Gaffey, who was also charged, was a Partner at a US based Accounting firm.
Looks like the firm was Elder Gaffey & Paine PC.
I can’t read this whole thing, but it’s right in the beginning.
law360.com/articles/12379…
Looks like the firm was Elder Gaffey & Paine PC.
I can’t read this whole thing, but it’s right in the beginning.
law360.com/articles/12379…
Not only shell companies, but another sham Foundation.
Ahh, so Von Der Goltz was a citizen of Germany and Guatemala, but living in the US.
